Oriental Rail Infrastructure Ltd — Important, 14-08-2026: Company Update

Oriental Rail Infrastructure Limited has dispatched letters to shareholders who do not have registered email addresses. These letters contain web-links to the Annual Report for FY 2025-26 and the Notice for the 35th Annual General Meeting. The company's 35th AGM is scheduled for September 08, 2026, at 01:00 p.m. IST, conducted through Video Conferencing/Other Audio-Visual Means. This move ensures all investors can easily access essential documents and information regarding the upcoming meeting.